Shortcuts

B&k (nz) Limited

Type: NZ Limited Company (Ltd)
9429033154879
NZBN
1981774
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
31 Clarke Rd
Royal Oak
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 30 Apr 2013
31 Clarke Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 08 May 2013
31 Clarke Rd
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2019

B&K (Nz) Limited, a registered company, was registered on 06 Sep 2007. 9429033154879 is the business number it was issued. The company has been supervised by 1 director, named Erin Beale - an active director whose contract began on 06 Sep 2007.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: an address for share register at 31 Clarke Rd, Onehunga, Auckland, 1061 (other address),
31 Clarke Rd, Onehunga, Auckland, 1061 (shareregister address),
31 Clarke Road, Onehunga, Auckland, 1061 (registered address),
31 Clarke Road, Onehunga, Auckland, 1061 (physical address) among others.
B&K (Nz) Limited had been using 5A Rangipawa Rd, One Tree Hill, Auckland as their registered address until 08 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

31 Clarke Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 5a Rangipawa Rd, One Tree Hill, Auckland New Zealand

Registered & physical address used from 06 May 2009 to 08 May 2013

Address #2: 33 Grotto Street, Onehunga, Auckland

Registered & physical address used from 20 Oct 2008 to 06 May 2009

Address #3: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerlsie, Auckland

Physical & registered address used from 06 Sep 2007 to 20 Oct 2008

Contact info
64 21 629091
Phone
erinbeale1@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Beale, Erin Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beale, Kate Onehunga
Auckland
1061
New Zealand
Directors

Erin Beale - Director

Appointment date: 06 Sep 2007

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 16 Apr 2014

Nearby companies

B&k Property Holdings Limited
31 Clarke Road

Lsk Limited
22 Clarke Road

Terry Mahony Builders Limited
20 Clarke Rd

M.c.d. Hydral Limited
455 Onehunga Mall

Pyramid Roofing Limited
15 Baker Place

James Morrison Consulting Limited
16 Clarke Road